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Eco Transfers Limited

Eco Transfers Limited is an active company incorporated on 18 December 2017 with the registered office located in Luton, Bedfordshire. Eco Transfers Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11114947
Private limited company
Age
8 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Italian • Lives in Italy • Born in Nov 1997
Director • British • Lives in England • Born in Mar 1999
Ms Maria Stella Taverniti
PSC • Italian • Lives in Italy • Born in Apr 1986
Terravision Electric Spa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Terravision Transport Limited
Niccolo Petroni, Jeremiah Samson Hope Stephenson, and 1 more are mutual people.
Active
Stansted Transport Limited
Niccolo Petroni, Jeremiah Samson Hope Stephenson, and 1 more are mutual people.
Active
Terravision Real Estate Limited
Niccolo Petroni and Niccolo Petroni are mutual people.
Active
Inpra UK Limited
Niccolo Petroni and Niccolo Petroni are mutual people.
Active
FPF Group Limited
Jeremiah Samson Hope Stephenson is a mutual person.
Active
Stephenson Imports Ltd
Jeremiah Samson Hope Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£600K
Increased by £600K (%)
Employees
Unreported
Same as previous period
Total Assets
£180.67K
Increased by £178.39K (+7817%)
Total Liabilities
-£27.3K
Decreased by £674.49K (-96%)
Net Assets
£153.37K
Increased by £852.88K (-122%)
Debt Ratio (%)
15%
Decreased by 30738.18% (-100%)
Latest Activity
Confirmation Submitted
18 Days Ago on 5 Jan 2026
Mr Niccolo Petroni Details Changed
1 Month Ago on 15 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Tullio Mastrangelo Resigned
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Mr Tullio Mastrangelo Appointed
2 Years 1 Month Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Mr Niccolo Petroni Appointed
2 Years 5 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 5 Jan 2026
Director's details changed for Mr Niccolo Petroni on 15 December 2025
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
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